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HILDON HOUSE LIMITED

Company number 02001685

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Officers: 15 officers / 12 resignations

CHANDRAN SEBASTIAN, Leonard Kevin

Correspondence address
55 Baker Street, London, United Kingdom, W1U 8EW
Role Active
Director
Date of birth
April 1969
Appointed on
15 March 2018
Nationality
Swiss
Country of residence
United Kingdom
Occupation
Managing Director

RAMAMOORTHY, Balaji

Correspondence address
2 Crossways Business Centre, Bicester Road Kingswood, Aylesbury, Buckinghamshire, HP18 0RA
Role Active
Director
Date of birth
January 1964
Appointed on
15 March 2018
Nationality
American
Country of residence
Switzerland
Occupation
Businessman

RAMAMOORTHY, Brian Vikram

Correspondence address
2 Crossways Business Centre, Bicester Road Kingswood, Aylesbury, Buckinghamshire, HP18 0RA
Role Active
Director
Date of birth
April 1997
Appointed on
15 March 2018
Nationality
American
Country of residence
England
Occupation
Director

CROSS, Susan Celia

Correspondence address
Crown Farm, Broughton, Stockbridge, Hampshire, SO20 8DQ
Role Resigned
Secretary
Appointed before
10 August 1991
Resigned on
10 August 1992
Nationality
British

GEARY, Robert David

Correspondence address
The Gables, Church Lane, Middleton Cherey, Oxfordshire, OX17 2NR
Role Resigned
Secretary
Appointed on
27 May 1993
Resigned on
15 March 2018
Nationality
British
Occupation
Solicitor

KAMMERER, Nas

Correspondence address
Nassiau Kammerrs, Nedergasse 517, 4-1190 Wien
Role Resigned
Secretary
Appointed on
20 August 1992
Resigned on
28 July 1992
Nationality
British

KAMMERER, Nassim

Correspondence address
Flat 3, 46 Egerton Gardens, London, SW3 2BZ
Role Resigned
Secretary
Appointed before
10 August 1992
Resigned on
28 June 1993
Nationality
Austrian

KERR, William John Everitt

Correspondence address
12b Talisman Road, Bicester, Oxfordshire, OX26 6HR
Role Resigned
Secretary
Appointed on
28 July 1992
Resigned on
20 August 1992
Nationality
British

GUETH, Hans-Heinrich

Correspondence address
33 Angermunderstr, Dusseldorf, Germany, 40489
Role Resigned
Director
Date of birth
August 1949
Appointed on
12 February 1995
Resigned on
24 February 2016
Nationality
German
Country of residence
Germany
Occupation
Technical Consultant

HEPPE, Christian Leopold

Correspondence address
2 Crossways Business Centre, Bicester Road Kingswood, Aylesbury, Buckinghamshire, England, HP18 0RA
Role Resigned
Director
Date of birth
October 1942
Appointed on
1 January 1998
Resigned on
16 January 2016
Nationality
British
Country of residence
England
Occupation
Director

HEPPE, Christian Leopold

Correspondence address
Hildon House, Broughton, Hampshire, SO20 8DG
Role Resigned
Director
Date of birth
October 1942
Appointed before
10 August 1991
Resigned on
6 September 1994
Nationality
British
Country of residence
England
Occupation
Promoter

HEPPE, Nassim

Correspondence address
2 Crossways Business Centre, Bicester Road Kingswood, Aylesbury, Buckinghamshire, England, HP18 0RA
Role Resigned
Director
Date of birth
February 1955
Appointed on
12 February 1995
Resigned on
9 August 2013
Nationality
Austrian
Country of residence
England
Occupation
Director

LUTHI, Cesar

Correspondence address
Salensteinerstrasse, Ch-8272 Ermatingen, Switzerland, FOREIGN
Role Resigned
Director
Date of birth
September 1930
Appointed on
28 June 1993
Resigned on
12 February 1995
Nationality
Swiss
Occupation
Director

LUTHI, Eva

Correspondence address
Salensteinerstrasse, Ch-8272 Ermatingen, Switzerland, FOREIGN
Role Resigned
Director
Date of birth
May 1935
Appointed on
28 June 1993
Resigned on
22 September 1999
Nationality
Swiss
Occupation
Director

TANG, Yee Lay

Correspondence address
2 Crossways Business Centre, Bicester Road Kingswood, Aylesbury, Buckinghamshire, HP18 0RA
Role Resigned
Director
Date of birth
August 1976
Appointed on
18 November 2015
Resigned on
15 March 2018
Nationality
British
Country of residence
England
Occupation
Financial Director